Ddev Plastiks Announces 6th AGM on Sep 26, 2026; Confirms Interim Dividend, Declares Final Dividend
Ddev Plastiks will hold its 6th AGM on September 26, 2026, via VC/OAVM. The company will confirm an interim dividend of Re. 0.50p and declare a final dividend of Rs. 1.25 per share for FY26. The record date for the final dividend is September 19, 2026. Mr. Rajesh Kothari will be re-appointed as Director.
The announcement pertains to a routine AGM and dividend declaration, which are standard corporate events and do not indicate any significant immediate impact on the company's operations or stock.
The announcement is a routine corporate event (AGM) and dividend declaration, with no significant positive or negative financial news or outlook provided.
Ddev Plastiks Industries Limited has announced its 6th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 A.M. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The meeting agenda includes the adoption of the Audited Financial Statement for the financial year ended March 31, 2026. The company will also confirm the payment of an interim dividend of Re. 0.50p per equity share and declare a final dividend of Rs. 1.25 per equity share for the same financial year. The record date for determining eligibility for the final dividend payment is September 19, 2026.
Further business at the AGM includes the re-appointment of Mr. Rajesh Kothari as a Director and the re-appointment of M/s B Mukherjee & Co. as Statutory Auditors for a second term of five years, with a remuneration of Rs. 3.25 Lakhs for the financial year 2026-27. The company will also approve the remuneration for the Cost Auditors, M/s D. Sabyasachi & Co., for the financial year 2027, set at Rs. 30,000 plus applicable taxes and expenses.
A plain-language summary of a public exchange filing by Ddev Plastiks Industries Limited. Read the original for the full detail.